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CAMPBELL FISK & PARTNERS LIMITED

Company number 00873759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 27 September 2013
04 Oct 2012 4.20 Statement of affairs with form 4.19
04 Oct 2012 600 Appointment of a voluntary liquidator
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-28
25 Sep 2012 AD01 Registered office address changed from Campbell Fisk House Eridge Road Crowborough East Sussex TN6 2SW on 25 September 2012
15 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 2,400
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 04/07/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 288b Appointment Terminated Director david westwood
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 04/07/08; full list of members
15 Apr 2008 288b Appointment Terminated Director michael hall
06 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 04/07/07; full list of members
20 Apr 2007 288b Director resigned
26 Jan 2007 288c Director's particulars changed
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288a New secretary appointed
29 Aug 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 04/07/06; full list of members